Anti-money Laundering Risk – Enhanced Due Diligence (aml Risk Assistant Vice President)

Morgan Stanley

Purchase, United States
Base: $100k-$135k py; bonus/equity: not specified;...
On-site
Assess bank secrecy act (bsa) and aml
Review client source of wealth
Manage cdd and edd programs
Morgan Stanley is seeking an Anti-money Laundering Risk Assistant Vice President to oversee due diligence and risk-related activities associated with AML within its Wealth Management and U.S. Banks divisions. The ideal candidate should have over five years of experience in BSA/AML regulations, strong leadership skills, and a commitment to compliance and integrity

Job Summary

  • The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
  • The AML Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML, primarily reviewing, assessing and escalating certain clients’ source of wealth.
  • Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, achieve, and grow.

Matching Summary

Match Score: 85

Morgan Stanley is seeking an Anti-money Laundering Risk Assistant Vice President to oversee due diligence and risk-related activities associated with AML within its Wealth Management and U.S. Banks divisions. The ideal candidate should have over five years of experience in BSA/AML regulations, strong leadership skills, and a commitment to compliance and integrity.

Salary

Base: $100K-$135K per year; Bonus/Equity: Not specified; Benefits: Other Morgan Stanley sponsored benefit programs

Skills & Requirements

Must-have

  • Assess Bank Secrecy Act (BSA) and AML
  • Review client source of wealth
  • Manage CDD and EDD programs
  • Provide supervisory support and training
  • Draft and update procedures

Nice-to-have

  • Strong leadership qualities
  • High degree of integrity
  • Work in a matrixed organization

Key Requirements

  • 5+ years of relevant experience
  • Bachelor's degree in business, Finance, or related field
  • Experience examining client source of wealth
  • Strong knowledge of KYC, CIP, and CDD requirements

Work Rights

Not specified

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